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Tue 13 Nov 2007, 11:11 ELH - Ellerine Holdings Limited - Results Of The G
ELH
 ELH                                                                             
ELH - Ellerine Holdings Limited - Results Of The General Meeting                
ELLERINE HOLDINGS LIMITED                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/013402/06)                                            
Share code: ELH & ISIN: ZAE000022752                                            
("Ellerines" or "the company")                                                  
RESULTS OF THE GENERAL MEETING                                                  
Shareholders are advised that, at the general meeting of Ellerines held at      
the registered office of the company today, the resolution regarding the        
amendment to The Ellerine Employees Share Trust was passed by the requisite     
majority of shareholders present or represented by proxy thereat.               
Johannesburg                                                                    
13 November 2007                                                                
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 13/11/2007 11:11:59 Produced by the JSE SENS Department.                  
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